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A&O Shearman's criminal defence and investigations practice has an excellent track record in the Netherlands for representing corporate entities and financial institutions in international and domestic investigations and enforcement cases. The group is very experienced in advising on cases involving allegations of bribery and corruption, international sanctions issues and cross-border compliance work. Practice head Patrick Ploeger is an expert in advising on investigations concerning corruption, bribery, anti-money laundering, market abuse, fraud and sanctions. Sjoerd Lopik left the firm in January 2024.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘This team excels in using their legal skills in a pragmatic way and with a hands-on mentality.’
‘Patrick Ploeger has the fine quality of knowing how to keep his clients' heads cool - and more importantly - get them relaxed again when they are faced with the stressful and high-strung circumstances that usually led them to turn to Patrick. ’
Clients clés
- Glencore
- Royal Dutch BAM
Points forts
- Acted for Glencore in the Dutch criminal investigation into allegations of bribery in the Democratic Republic of Congo.
- Acted for Royal BAM Group in an investigation by the Dutch Public Prosecution Service concerning alleged fraud and corruption.